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Non-profit dossier

ACFM MONGOLIE

FRANCE · NON-PROFIT · INCORPORATED 1989-05-01
KYBE ID: FR-350806337 · 350806337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACFM MONGOLIE

fr_insee

Registration350806337

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1989-05-01

fr_insee

Registered address268 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE ORYdissolved CINDY MICHELE DOMINIQUE PLAYEdissolved CONSTANCE CAMILLE CHRISTINE HAMMICHEactive COPR 268 RUE DE CHARENTON 75012 PARISactive DELFINA LOPESdissolved DELPHINE BEAUVOIRdissolved DIABA AMINA SAMASSAdissolved ECO TECHdissolved FABIENNE BEAUFUMEactive FLORENCE CLAIRE CHARLESdissolved FRANCOISE SERREdissolved GAETANE FLORENCE MARIE LACOMBEdissolved HANANE SOUAMESactive LA TASSE EN PORCELAINEdissolved LA VIE EXOTIQUEdissolved MICHEL KUHNdissolved [ND]active [ND]active Paul ARNAUD FERNAND DARMONactive RABAB BERGADIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100